Published Delegated Executive Decisions

Decisions
1. Financial Year

Displaying 1 to 10 of 73.

Decision Ref	Decision Date	Portfolio	Title	Summary	Confidential
0073 2024/25	20/12/2024	Transport and Environment	Hardshaw Brook Depot Drainage and Surface Improvement Works Approval	Proposal to appoint George Cox & Sons via the STAR Procurement Framework (using the Stockport Framework Agreement for Highways Related Services) to undertake the Drainage and Surface Improvement Works within Hardshaw Brook Depot	Yes
0072 2024/25	17/12/2024	Integrated Health and Social Care	Extension of the Provision of Adult Short Break Respite Service contract at Thyme Lodge	This DED is seeking approval to invoke 1 of the 2 optional contract extensions for the Short Breaks Respite Service at Thyme Lodge. A seven-month extension to the contract allows enough time to undertake an options appraisal which will inform the future service delivery model.	Yes
0071 2024/25	09/12/2024	Transport and Environment	Approval to submit an expression of interest to the Nature Towns and Cities Fund.	Request permission for approval to submit an expression of interest to bid to the Nature Towns and Cities Fund. The National Lottery Heritage Fund is accepting EOIs between £250,000 and £1 million for large scale nature heritage projects. We are submitting an EOI for £427,333.20 to improve and restore natural and historical heritage along Sankey Valley Park and improve access and engagement with the park for local residents. Successful EOIs will be invited to bid. Match funding would be 5%.	Yes
0070 2024/25	09/12/2024	Transport and Environment	Approval to submit as part of joint bid with LCR CA to the Public Sector Decarbonisation Scheme.	Approve St Helens Council submission to the Liverpool City Region joint bid to Phase 4 of the Public Sector Decarbonisation Scheme. The Public Sector Decarbonisation Scheme (PSDS) provides grants for public sector bodies to fund heat decarbonisation and energy efficiency measures. PSDS supports the aim of reducing emissions from public sector buildings by 75% by 2037, compared to a 2017 baseline.	Yes
0069 2024/25	06/12/2024	Children and Young People	Delivering Better Value in SEND, (DBV) Investment Plan	To approve the procurement of Barnardo's and Addvanced Solutions to extend service capacity to support improvement activity in the key themes identified in the DBV programme through becoming an associate to the Cheshire and Merseyside Integrated Care Board contracts with the 2 providers	No
0068 2024/25	06/12/2024	Integrated Health and Social Care	Early Intervention & Prevention (EIP) Plan	This report seeks approval to publish and implement the Early Intervention & Prevention Plan for the Borough of St Helens to support the operationalisation of the Home First model.	No
0067 2024/25	06/12/2024	Transport and Environment	Acceptance of Active Travel funding from the Liverpool City Region Combined Authority	Acceptance of Active Travel funding from the Liverpool City Region Combined Authority	No
0066 2024/25	05/12/2024	Transport and Environment	Omega bus service legal agreement	Legal agreement between St Helens Borough Council and Merseytravel to enter into a funding agreement for the procurement of cross border bus services to Omega West.	No
0065 2024/25	28/11/2024	Finance and Governance	YPO Procurement Holdings Limited - Budget and Business plan	To approve YPO Business Plan and Budget for the financial year 2025 as required by the shareholders agreement.	Yes
0064 2024/25	26/11/2024	Inclusive Growth and Regeneration	St Helens Town Centre - Digital Infrastructure Project	That Telcom Network be notified as preferred Supplier - and following the regulatory 10-day standstill period that Telcom Network would entre into a Contract with the Council to deliver the Digital Infrastructure Project.	No

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